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JIM HENSON PRODUCTIONS LIMITED

Company number 01421561

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Officers: 14 officers / 12 resignations

HENSON, Brian David

Correspondence address
2311 Alto Oak Drive, Los Angeles, California 90068, America, FOREIGN
Role Active
Director
Date of birth
November 1963
Appointed on
1 December 2003
Nationality
American
Country of residence
United States
Occupation
Producer

HENSON, Lisa Marie

Correspondence address
705 N Arden Drive, Beverley Hills, United States, CA 90210
Role Active
Director
Date of birth
May 1960
Appointed on
1 December 2003
Nationality
American
Country of residence
United States
Occupation
Producer

CODY, Nicholas John

Correspondence address
87 Tilkey Road, Coggeshall, Essex, CO6 1QN
Role Resigned
Secretary
Appointed before
10 January 1992
Resigned on
29 July 2009
Nationality
British

SCHARF, Dan

Correspondence address
1416 North Labrea Avenue, Los Angeles, Ca, United States, 90026
Role Resigned
Secretary
Appointed on
29 July 2009
Resigned on
21 January 2014
Nationality
United States
Occupation
Attorney

SCHROEDER, Stephanie Ann

Correspondence address
1416 N.La Brea Ave, Los Angeles, California 90028, Usa
Role Resigned
Secretary
Appointed on
21 January 2014
Resigned on
14 December 2016
Nationality
British

BAKER, Martin Geoffrey

Correspondence address
16 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QX
Role Resigned
Director
Date of birth
May 1951
Appointed before
10 January 1992
Resigned on
29 July 2009
Nationality
British
Occupation
Producer/Company Director

BOLINGBROKE, Michael James

Correspondence address
Middle Stables 20a Lambolle Place, Belsize Park, London, NW3 4PG
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 January 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Director

DON, Laurie Alayne

Correspondence address
433 S Griffith Park Dr, Burbank, United States, CA 91506
Role Resigned
Director
Date of birth
September 1954
Appointed on
29 July 2009
Resigned on
29 February 2024
Nationality
American
Country of residence
United States
Occupation
Financial Operations

DOWNEY, Antonia

Correspondence address
65 Upper North Street, Brighton, East Sussex, BN1 3FL
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 December 2003
Resigned on
29 July 2009
Nationality
British
Occupation
Senior Vice President

FLETCHER, Angus Anthony

Correspondence address
3 Burnaby Gardens, London, W4 3DS
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 January 1999
Resigned on
5 September 2003
Nationality
British
Occupation
Co Executive

HENSON, Brian David

Correspondence address
2510 Chislehurst Place, Los Angeles, California 90027, America
Role Resigned
Director
Date of birth
November 1963
Appointed before
10 January 1992
Resigned on
6 June 2002
Nationality
Usa
Occupation
Director And Puppeteer

KENWORTHY, Duncan Hamish

Correspondence address
Penthouse 3, 10 Richmond Mews, London, W1V 5AG
Role Resigned
Director
Date of birth
September 1949
Appointed before
10 January 1992
Resigned on
18 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-President Productions

SCHUBE, Peter Henry

Correspondence address
4911 Ben Avenue, Valley Village, United States, CA 91607
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 July 2009
Resigned on
14 December 2016
Nationality
Us
Country of residence
Usa
Occupation
President And Chief Operating Officer

STEPHENSON, John

Correspondence address
2 Gresley Road, London, N19 3JZ
Role Resigned
Director
Date of birth
May 1952
Appointed before
10 January 1992
Resigned on
1 December 2003
Nationality
British
Country of residence
Uk
Occupation
Creative Supervisor